The regular meeting of the Southwest Medical Center Board of Trustees will be at 7 a.m. on Thursday, Aug. 14 in the Conference Room No. 2 at SWMC.

Agenda items include:

o Call to order

o Minutes of previous meetings

a. July 24, 2014

o Community comments

o Additional agenda items

o Information items

a. Medical staff meeting report (8/13/14)

b. Core measures

c. Next regular board meeting – 9/11/14

d. Board member at 9/10/14 medical staff meeting – Gary Andrews

o Unfinished business

o New business

a. Financial report for July

b. Capital items request

1. Cardiac rehab services

2. Doorway and wind barrier

3. CD burner for imaging studies

4. olympus HD monitor with stand

c. SWMC medical staff membership and privileges

1. Lisa Weber, MD – Nephrology

2. Mazen Shaheen, MD – Cardiology

d. Resignations

1. William Valdez, MD – Internal medicine

2. Kiran Gajurel, MD – Internal medicine and infectious diseases

o Reports

a. In-house meeting minutes

1. Medical staff meeting 7/9/14

2. Management meeting 7/15/14

3. Medical executive committee 7/1/2014

b. Administrative report

o Other items

a. Suggestion box

o Executive session

o Adjournment

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